SET Announcements

Interim dividend payment

Interim dividend payment

Invitation to Shareholders to propose the Agenda for the 2027 Annual General Meeting of Shareholders and the Names of Qualified Candidates for being Directors in advance

Appointment of the New Company Secretary

Publication of the minutes of the 2026 Annual General Shareholders’ meeting on the Company’s website

Shareholders meeting’s resolution

Notification of the Board of Directors’ Resolutions regarding the Appointment of Sub-Committees

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Disclosure of the Notice of the 2026 Annual General Meeting of Shareholders on the Company’s Website and Submission of Questions in Advance

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Resolutions of the Board of Directors Meeting No. 2/2026 regarding the dividend payment, the amendments to the Company’s Articles of Association and Affidavit, including the schedule and agenda of the 2026 AGM (Revised)

Invite our shareholders to propose new directors and shareholder agenda for this 2026 shareholders’ meeting.

Changing of Chief Accountant

Appointment of Chief Executive Officer

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1) (Revised)

Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

Appointment of Directors to Replace Resigned Directors, Audit Committee Members, and Chairman of the Audit Committee

Notification of Resignation of Independent Director, Chairman of the Board and Chairman of the Audit Committee, and Appointment of Acting Chief Executive Officer, Chairman of the Board, and Members of the Nomination and Remuneration Committee

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

Financial Performance Quarter 2 (F45) (Reviewed)